TECHNETIX GROUP LIMITED - ALBOURNE, HASSOCKS


Company Profile Company Filings

Overview

TECHNETIX GROUP LIMITED is a Private Limited Company from ALBOURNE, HASSOCKS and has the status: Active.
TECHNETIX GROUP LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05303822. The accounts status is GROUP and accounts are next due on 30/09/2024.

TECHNETIX GROUP LIMITED - ALBOURNE, HASSOCKS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INNOVATION HOUSE TECHNETIX BUSINESS PARK
ALBOURNE, HASSOCKS
WEST SUSSEX
BN6 9EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES DEAKIN Oct 1969 British Director 2024-01-30 CURRENT
DR COLIN BUECHNER Apr 1968 German Director 2016-07-04 CURRENT
JOHN HENRY BROUGHAM May 1951 British Director 2010-01-15 CURRENT
MR PAUL ANTONY BROADHURST Jun 1960 British Director 2004-12-06 CURRENT
MR THOMAS WILLIAM PLOWMAN Secretary 2023-10-31 CURRENT
MR DIRK JAN ARIESEN May 1963 Dutch Director 2018-11-22 CURRENT
MR DUNCAN JAMES MCINTYRE Apr 1959 British Director 2009-09-01 CURRENT
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2009-01-15 UNTIL 2014-12-01 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-12-03 UNTIL 2004-12-06 RESIGNED
MR ROBERT BELL Secretary 2023-05-04 UNTIL 2023-10-31 RESIGNED
BRYAN LEVINE Feb 1962 British Secretary 2004-12-03 UNTIL 2008-10-21 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Secretary 2009-01-15 UNTIL 2011-07-20 RESIGNED
MRS DIANE MARIE CONNOLLY Secretary 2011-07-20 UNTIL 2013-12-23 RESIGNED
MISS EMMA LOUISE HAMILTON Secretary 2018-02-19 UNTIL 2023-05-04 RESIGNED
MR ANDREW KELLETT Secretary 2014-10-01 UNTIL 2018-02-19 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2013-12-23 UNTIL 2014-10-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-12-03 UNTIL 2005-01-21 RESIGNED
KEITH MOTHERSDALE Jun 1959 British Director 2005-01-12 UNTIL 2009-02-19 RESIGNED
PETER WILLIAM LLOYD MORGAN May 1936 British Director 2004-12-03 UNTIL 2009-02-11 RESIGNED
MR CLIVE LEONARD MAYNE Sep 1956 British Director 2009-11-20 UNTIL 2010-06-15 RESIGNED
BRYAN LEVINE Feb 1962 British Director 2005-01-04 UNTIL 2008-11-28 RESIGNED
MR ANDREW JOHN KELLETT Jul 1968 British Director 2014-10-01 UNTIL 2022-02-09 RESIGNED
JOHANNES GERARDUS HUIZER Mar 1957 Dutch Director 2005-01-12 UNTIL 2007-10-05 RESIGNED
JEFFERY LINDSAY HEWITT Sep 1947 British Director 2006-12-01 UNTIL 2007-12-28 RESIGNED
ROBERT BELL Nov 1967 British Director 2022-02-09 UNTIL 2023-11-28 RESIGNED
NIKAILA SUSAN BECKETT Jun 1961 British Director 2008-09-01 UNTIL 2009-02-06 RESIGNED
GERRIT JAN ALBERTS WEELINK May 1950 Dutch Director 2005-01-12 UNTIL 2006-12-08 RESIGNED
MICHAEL RICHARD NYE Sep 1962 British Director 2005-01-04 UNTIL 2009-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Antony Broadhurst 2016-04-06 6/1960 Albourne, Hassocks   West Sussex Ownership of shares 50 to 75 percent

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